Mr. Difrawi Past Business Practices

Mr. Difrawi Past Business Practices

Dear Kelly,

I recently found your resume online and feel you may be qualified for our Executive Assistant position

LaJenuesse is the hottest new cosmetic line to hit the United States in years. We will be opening 2500 stores across the country starting in September 2005. The LaJenuesse cosmetic line will be sold exclusively through these stores

We have an exciting opportunity for confident, professional, energetic, and forward thinking Executive Assistant who will provide complete support to our store managers.

Major responsibilities include but not limited to Administrative support to the Manager, conducting various types of research, working on special projects, and creating reports.

REQUIREMENTS:

– Good verbal and written communication skills
– Ability to multitask, prioritize and work in a time sensitive environment
– Understands the importance of confidentiality, discretion and diplomacy
– Good organizational skills and attention to details
– Must be able to exercise independent judgment.

LaJenuesse offers the following remuneration:

• Base Salary of $37,500 – $61,000 depending on market and experience
• Quarterly profit sharing
• 401(k) plan
• Comprehensive health, dental and short term disability & long term disability plans
• Business casual dress code
• Sick days, personal days, holidays, tuition reimbursement, and vacation days
• A friendly, team oriented environment

If you feel this position is for you please visit our website at:

http://www.lajenuesse.com

Go to the “employment” section

Fill out the online application.

Once you have filled out the application I will review it and contact you directly. If you receive this letter more than once we apologize. As we are in a very aggressive expansion model we have several people recruiting and more than one person may come across your resume. Please disregard any additional emails.

Bob Davis
LaJenuesse

Here’s more interresting info I found on this scam:

LaJenuesse.com is definitely another Grey Marketing site, like the other ones.

It isn’t even the correct spelling! It should be LaJeunesse.com (from the French for “youth”). Created on 14th June 2005, so the domain is basically a month old.

The “About us” page is copied from http://www.packagingdigest.com/articles/200411/36.php but crucially is for a genuine company with a similar name. Really, this is just copy-and-paste filler.

This site is hosted on 69.28.72.19 along with another slew of sites:

logo1


logo7
washington-post1

http://www.Americantalentjobs.com

http://www.Beautyandthemillionaire.com
http://www.Cardservicecareers.com
http://www.Castingwirenetwork.com
http://www.Coastalmanagementweb.com
http://www.Deltateamonline.com
http://www.Graymarketingteam.com
http://www.Lajenuesse.com
http://www.Lajeunesseweb.com
http://www.Latalentnetwork.com
http://www.Naconsultingweb.com
http://www.Onemanagementgroup.com
http://www.Probookingonline.com
http://www.Targetmarketingteam.com

They’ve added some more fraudulent domains to 209.208.8.226 as well, so they now have:

http://www.1stlookcareers.com
http://www.Adwilsongroup.com
http://www.Bryantemployment.com
http://www.Consumerbb.com
http://www.Consumerbb.org
http://www.Consumerwatchreport.com
http://www.Consumerwatchreport.org
http://www.Corbinwatson.com
http://www.Cowboyschampionship.com
http://www.Cowboyschampionship.org
http://www.Firstlookcareers.com
http://www.Internationalwritersguild.com
http://www.Internationalwritersguild.org
http://www.Kraygroup.com
http://www.Krayonline.com
http://www.Krayteam.com
http://www.Location3club.com
http://www.Location3club.org
http://www.Omnigrouponline.com
http://www.Palmercareersonline.com
http://www.Palmeremployment.com
http://www.Searchformybusiness.com
http://www.Tobinfaulkner.com
http://www.Uswritersguild.com
http://www.Uswritersguild.org
http://www.Vaguild.com
http://www.Vaguild.org
http://www.Visualartistsguild.com
http://www.Visualartistsguild.org
http://www.Zimmeremployment.com

Some of these are very new, registered in the past few weeks. As before, Domains By Proxy is being used to hide some of the registrations, but on others we get:

Quote:
Craven, William wcraven@greymarketingteam.com
Grey Marketing Team
100 Park Ave Ste 203
NY, New York 10017
United States
(571) 225-4309

A WHOIS lookup for greymarketingteam.com is promising:

Quote:
NS1.SUSPENDED-FOR.SPAM-AND-ABUSE.COM
NS2.SUSPENDED-FOR.SPAM-AND-ABUSE.COM

Advertisement

FDA SAYS Fake Drugs Bought Online Linked To Canadian Pharmacy

Fake Drugs Bought Online Linked To Canadian Pharmacy, Says FDA

Featured Article
Main Category: Public Health
Also Included In: Litigation / Medical Malpractice
Article Date: 01 Sep 2006 – 11:00 PST

The FDA says it has received reports that several prescription drugs bought online and supplied by Mediplan Prescription Plus Pharmacy or Mediplan Global Health in Manitoba, Canada, have been identified as conterfeit versions. According to the FDA, the matter is being investigated with the help of international law enforcement authorities.

People should avoid buying prescription drugs from the following web sites, which are either operated by Mediplan or get their goods from Mediplan, says the FDA:

http://www.rxnorth.commedical-new-today
www.Rxbyfax.com
— www.Northcountryrx.com
— www.Canada-pharmacy.com
— www.My-canada-pharmacy.com
— www.NLRX.com
— www.Canampharmacy.com
— www.Canada-Meds-For-Less.net
— www.Canadian-safe.com

The FDA stresses that people who have bought precription drugs online from these web sites should not use them as there is a serious chance they may be unsafe. Several lab tests are currently underway to try to find out how many different conterfeit versions of drugs are being sold.

So far, the following drugs have been identified as conterfeit (fakes):

— LIPITOR (for cholesterol disorders)
— CRESTOR (for cholesterol disorders)
— ZETIA (US name) / EZETROL (Canadian name) (for cholesterol disorders)
— DIOVAN (for high blood pressure)
— HYZAAR (for high blood pressure)
— ACTONEL (for osteoporosis in postmenopausal women)
— NEXIUM (for gastroesophageal reflux disease – GERD)
— CELEBREX (for arthritis-related pain)
— ARIMIDEX (for breast cancer)
— PROPECIA (for male-pattern baldness)

Written by: Christian Nordqvist
Editor: Medical News Today

International Shipping Company-Global Payments Solutions (www.leskutrs.comuv.com)


Warning Stolen Identity!!!!!
This Is A Fraudulent Website
Do Not Conduct or Transact Business With Them

    Company Info

Lesku-Trans.uk.tc is the Internet’s Secure Provider of Global Payments Solutions Established in 1999, Lesku-Trans.uk.tc is a leading provider of e-business development and integration services for large to medium sized companies. The firm’s core competency is the ability to develop, integrate and deliver a full range of highly secure and scalable custom business applications and solutions.

Our servers holding customer information operate in a highly protected environment, which insures customers that their personal data is not at risk. Customer information is not provided to any third parties, except where necessary to complete a transaction, or as required by law.

shipping-international

Address lookup

canonical name http://www.leskutrs.comuv.com.
aliases
addresses 216.108.235.169
Domain Whois record

Queried whois.internic.net with “dom comuv.com”…
Domain Name: COMUV.COM
Registrar: GODADDY.COM, INC.
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS1.000WEBHOST.COM
Name Server: NS2.000WEBHOST.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 21-feb-2009
Creation Date: 12-feb-2009
Expiration Date: 12-feb-2011

Past update of whois database: Sun, 19 Apr 2009 12:33:37 EDT <<<
Registrant:
II Hosting Media
Registered through: GoDaddy.com, Inc. (http://www.godaddy.com)
Domain Name: COMUV.COM

Domain servers in listed order:
NS1.000WEBHOST.COM
NS2.000WEBHOST.COM

For complete domain details go to:
http://who.godaddy.com/whoischeck.aspx?Domain=COMUV.COM
Network Whois record

Queried whois.arin.net with “216.108.235.169”…

OrgName: A+Hosting, Inc.
OrgID: AHOSTI
Address: 237 Carson
City: Las Vegas
StateProv: NV
PostalCode: 89101
Country: US

NetRange: 216.108.224.0 – 216.108.239.255
CIDR: 216.108.224.0/20
OriginAS: AS26277
NetName: PREMIANET
NetHandle: NET-216-108-224-0-1
Parent: NET-216-0-0-0-0
NetType: Direct Allocation
NameServer: LASVEGAS-NV-US.APLUSHOSTING.COM
NameServer: FREMONT-CA-US.APLUSHOSTING.COM
Comment: Extreme Redundancy, Extreme Uptime
RegDate: 2008-04-11
Updated: 2008-04-11

RAbuseHandle: PNA11-ARIN
RAbuseName: PremiaNet Network Abuse
RAbusePhone: +1-702-442-1962
RAbuseEmail: noc@premianet.com

RNOCHandle: PNA12-ARIN
RNOCName: PremiaNet Network Administration
RNOCPhone: +1-800-234-1655
RNOCEmail: noc@premianet.com

RTechHandle: PTSD-ARIN
RTechName: PremiaNet Technical Support Division
RTechPhone: +1-800-234-1655
RTechEmail: support@premianet.com

OrgAbuseHandle: PNA11-ARIN
OrgAbuseName: PremiaNet Network Abuse
OrgAbusePhone: +1-702-442-1962
OrgAbuseEmail: noc@premianet.com

OrgNOCHandle: PNA12-ARIN
OrgNOCName: PremiaNet Network Administration
OrgNOCPhone: +1-800-234-1655
OrgNOCEmail: noc@premianet.com

OrgTechHandle: PTSD-ARIN
OrgTechName: PremiaNet Technical Support Division
OrgTechPhone: +1-800-234-1655
OrgTechEmail: support@premianet.com

# ARIN WHOIS database, last updated 2009-04-18 19:10
# Enter ? for additional hints on searching ARIN’s WHOIS database.

Enex – Commercial Foriegn Exchange -www.enexcorp.com

ALERT The Purpose of This Post Is To ALERT You That The Job You Are About To APPLY TO or May Have Applied For or is CONSIDERING APPLYING FOR Is Fraudulent. A LEGITIMATE COMPANY IDENTITY HAS BEEN STOLEN OR A BOGUS ONE CREATED

These job postings are an attempt to lure you into cashing counterfeit checks and have you wire funds via Western Union or MoneyGram -Essentially You Become A Money or RePackage Mule

Money Mule Explained

Read All About This at Symantec Corp.

 

Checks processing manager

The vacancy is valid for US residents only
NOT AVAILABLE AT THE MOMENT!

Location: USA, statewide 
Status: Opened
Employee Type: Part-Time Employee 

Cheques Processing Manager is responsible for receiving and processing of cheques from participants of deals and further transfer of money in accordance with the specified method. The detailed operational scheme is available at request. 

Requirements:

  • Competent management of payments and transfers between the company and our clients;
  • Knowledge of the main payment systems;
  • Working schedule optimization skills;
  • Commit to be available to work 3-4 hours per day ;
  • PC, Internet, E-mail advanced skills;
  • Maturity age.

Benefits of working for our company:

  • 10% commission from each transaction (monthly payments prorated from the total amount of payments)
  • Flexible working schedule
  • Possibility to combine with the main job;
  • Training courses are always available.

If you are interested in this offer and are looking for more details of the job, write atapply@enexcorp.com. Your detailed CV enclosed to your letter will considerably accelerate processing of your application.

 


 

Guarantee Manager  

The vacancy is valid for US residents only
NOT AVAILABLE AT THE MOMENT!

Guarantee Manager is responsible for making the external check (flaws, chipping-off, scratches, etc), filling out a special documents and sending the goods with consignment documents back to Enex warehouse. 

Requirements:

  • Working schedule optimization skills;
  • Commit to be available to work 3-4 hours per day ;
  • PC, Internet, E-mail advanced skills;
  • Maturity age.

Benefits of working for our company:

  • 3% commission of the retail price Flexible working schedule
  • Possibility to combine with the main job;
  • Training courses are always available.

If you are interested in this offer and are looking for more details of the job, write atapply@enexcorp.com. Your detailed CV enclosed to your letter will considerably accelerate processing of your application. 

 


 

Financial agent  

This vacancy is valid for Germany residents ONLY at the moment.
AVAILABLE

Location: Germany
Status: Opened
Employee Type: Part-Time Employee 

Job description:The major duty of the incumbent is to promptly receive and process stockbrokers’ payments to further transfer them applying specified method. Please enquire for detailed work scheme.

Requirements:

  • Expert skill in managing payments and transfers between our company and clients.
  • Knowledge of basic payment systems.
  • Ability to schedule working hours effectively.
  • Availability of spare time (3-4 hours per day).
  • Advanced user ability to operate computer and to use Internet and e-mail.
  • Legal age.
  •  

Payment basis: During the trial period you will be paid 1500 USD per month. You will also be keeping 8% commission from every payment received from a client. With the current volume of clients on average your overall income will add up to 3000 USD per month. After the trial period your base salary will go up to 2000 USD per month, plus 8% commission (11% for financial agents with corporate bank account).

Benefits:

  • Flexible work schedule.
  • Possibility to combine the job with primary employment.
  • Free training course.
  •  

INTERESTING FACT:
Our analysts observe strongly pronounced economic growth in all departments of Enex Inc. for the latest quarter of this year due to perfect and well coordinated work of our team. According to the statistics, 98% of Enex Inc. financial managers being employed for less than three months are completely satisfied with their earnings and would like to upgrade professional skills and advance in their careers in our Company. The management of Enex Inc. is striving for strengthening and expanding of the corporation in order to control the major part of financial services market.

If you would like to apply to this vacancy and enquire more detailed information, please email at
apply@enexcorp.com. Time spent for consideration of your application can be reduced if you attach resume to your email.

 


 

Marketing department manager (financial services market analyst)  

USA – New York
NOT AVAILABLE AT THE MOMENT

Location: USA, New York
Status: Closed
Employee Type: Full-Time Employee 

Principal duties and responsibilities include but are not limited to the following: 
press monitoring, collection and processing of data on the leading stock market operators, financial marketing (pricing policy of finance companies, etc.), comparative analysis of company’s development tendencies and trends, submission of reports summarizing results of research performed. 

Requirements:

  • Master’s degree in Economics or Finance
  • Knowledge of stock market.
  • Knowledge of English: reading.
  • Ability to use WORD, EXCEL, Internet and e-mail.
  • Age limit: 25 and older.

Salary: initial basic salary is $2300 monthly. There is a monthly bonus paid from the company’s total turnover. 

Benefits of working for our company:

  • Health insurance.
  • Free dental care program.
  • Free two-week training.

If you are interested in this vacancy and would like to have further information, please email at 
apply@enexcorp.com. Time spent for consideration of your application can be reduced if you attach resume to your email. 

 


 

Computer operator  

USA – New York
NOT AVAILABLE AT THE MOMENT

Location: USA, New York
Status: Closed
Employee Type: Full-Time Employee 

You will be required to perform the following duties: Creates, maintains, and modifies data files; systematizes obtained data; submits reports based on analysis of acquired information; accurately maintains database. 

Requirements:

  • Higher education.
  • Skill in using PC and software: MS Office (Word, Excel, PowerPoint, Access), experience of work with Internet, email and databases.
  • Age limit: 30 and older.

Salary: initial basic salary is €1800 per month + monthly bonus payments. 

Benefits:

  • Part-time employment is possible.
  • Health insurance
  • Dental insurance

Please email at apply@enexcorp.com to apply or have further information. Time spent for consideration of your application can be reduced if you attach resume to your email. 

 


 

System administrator  

USA – New York
NOT AVAILABLE AT THE MOMENT

Location: USA, New York
Status: Closed
Employee Type: Full-Time Employee 

The duties of the incumbent comprise installation and optimization of local area networks, development of network structure, management of corporate LAN servers, software installation and customization. 

Requirements:

  • Master’s degree in Science
  • Expert knowledge of hardware and software as well as LAN, Internet protocol, information protection, etc.
  • Age limit: 24 and older.
  • At least 2 years of specialized employment experience.
  • Certificates and letter of recommendations are welcome.

Salary: initial basic salary is €1950 monthly. 
Work schedule: 8-hour working day, 2 days-off a week. 

Benefits of working for our company:

  • Health insurance.
  • Dental insurance.

Email us at apply@enexcorp.com if you are interested in this vacancy and would like to have more information. Time spent for consideration of your application can be reduced if you attach resume to your email. 

 


 

Personnel manager  

USA – New York
NOT AVAILABLE AT THE MOMENT

Location: USA, New York
Status: Closed
Employee Type: Full-Time Employee 

Personnel Manager oversees and supervises the work of the staff, develops tests for applicants, etc. 

Requirements:

  • Master’s degree in Management or equivalent specialized secondary education.
  • At least 2 years of employment at a large company.
  • Age limit: 30 and older.

Salary: initial basic salary is €1810 monthly. 

Work schedule: 8-hour working day, 2 days-off a week. 

Benefits of working for our company:

  • Health insurance.
  • Dental insurance.

If you would like to apply to this vacancy and have further information, please email us at apply@enexcorp.com. Time spent for consideration of your application can be reduced if you attach resume to your email. 

 

These job postings are an attempt to lure you into cashing counterfeit checks and have you wire funds via Western Union or MoneyGram -Essentially You Become A Money or RePackage Mule

Money Mule Explained

Read All About This at Symantec Corp.

 

 

 

Checks processing manager

The vacancy is valid for US residents only
NOT AVAILABLE AT THE MOMENT!

Location: USA, statewide 
Status: Opened
Employee Type: Part-Time Employee 

Cheques Processing Manager is responsible for receiving and processing of cheques from participants of deals and further transfer of money in accordance with the specified method. The detailed operational scheme is available at request. 

Requirements:

  • Competent management of payments and transfers between the company and our clients;
  • Knowledge of the main payment systems;
  • Working schedule optimization skills;
  • Commit to be available to work 3-4 hours per day ;
  • PC, Internet, E-mail advanced skills;
  • Maturity age.

Benefits of working for our company:

  • 10% commission from each transaction (monthly payments prorated from the total amount of payments)
  • Flexible working schedule
  • Possibility to combine with the main job;
  • Training courses are always available.

If you are interested in this offer and are looking for more details of the job, write atapply@enexcorp.com. Your detailed CV enclosed to your letter will considerably accelerate processing of your application.

 


 

Guarantee Manager  

The vacancy is valid for US residents only
NOT AVAILABLE AT THE MOMENT!

Guarantee Manager is responsible for making the external check (flaws, chipping-off, scratches, etc), filling out a special documents and sending the goods with consignment documents back to Enex warehouse. 

Requirements:

  • Working schedule optimization skills;
  • Commit to be available to work 3-4 hours per day ;
  • PC, Internet, E-mail advanced skills;
  • Maturity age.

Benefits of working for our company:

  • 3% commission of the retail price Flexible working schedule
  • Possibility to combine with the main job;
  • Training courses are always available.

If you are interested in this offer and are looking for more details of the job, write atapply@enexcorp.com. Your detailed CV enclosed to your letter will considerably accelerate processing of your application. 

 


 

Financial agent  

This vacancy is valid for Germany residents ONLY at the moment.
AVAILABLE

Location: Germany
Status: Opened
Employee Type: Part-Time Employee 

Job description:The major duty of the incumbent is to promptly receive and process stockbrokers’ payments to further transfer them applying specified method. Please enquire for detailed work scheme.

Requirements:

  • Expert skill in managing payments and transfers between our company and clients.
  • Knowledge of basic payment systems.
  • Ability to schedule working hours effectively.
  • Availability of spare time (3-4 hours per day).
  • Advanced user ability to operate computer and to use Internet and e-mail.
  • Legal age.
  •  

Payment basis: During the trial period you will be paid 1500 USD per month. You will also be keeping 8% commission from every payment received from a client. With the current volume of clients on average your overall income will add up to 3000 USD per month. After the trial period your base salary will go up to 2000 USD per month, plus 8% commission (11% for financial agents with corporate bank account).

Benefits:

  • Flexible work schedule.
  • Possibility to combine the job with primary employment.
  • Free training course.
  •  

INTERESTING FACT:
Our analysts observe strongly pronounced economic growth in all departments of Enex Inc. for the latest quarter of this year due to perfect and well coordinated work of our team. According to the statistics, 98% of Enex Inc. financial managers being employed for less than three months are completely satisfied with their earnings and would like to upgrade professional skills and advance in their careers in our Company. The management of Enex Inc. is striving for strengthening and expanding of the corporation in order to control the major part of financial services market.

Click here to know more about this vacancy

If you would like to apply to this vacancy and enquire more detailed information, please email at
apply@enexcorp.com. Time spent for consideration of your application can be reduced if you attach resume to your email.

 


 

Marketing department manager (financial services market analyst)  

USA – New York
NOT AVAILABLE AT THE MOMENT

Location: USA, New York
Status: Closed
Employee Type: Full-Time Employee 

Principal duties and responsibilities include but are not limited to the following: 
press monitoring, collection and processing of data on the leading stock market operators, financial marketing (pricing policy of finance companies, etc.), comparative analysis of company’s development tendencies and trends, submission of reports summarizing results of research performed. 

Requirements:

  • Master’s degree in Economics or Finance
  • Knowledge of stock market.
  • Knowledge of English: reading.
  • Ability to use WORD, EXCEL, Internet and e-mail.
  • Age limit: 25 and older.

Salary: initial basic salary is $2300 monthly. There is a monthly bonus paid from the company’s total turnover. 

Benefits of working for our company:

  • Health insurance.
  • Free dental care program.
  • Free two-week training.

If you are interested in this vacancy and would like to have further information, please email at 
apply@enexcorp.com. Time spent for consideration of your application can be reduced if you attach resume to your email. 

 


 

Computer operator  

USA – New York
NOT AVAILABLE AT THE MOMENT

Location: USA, New York
Status: Closed
Employee Type: Full-Time Employee 

You will be required to perform the following duties: Creates, maintains, and modifies data files; systematizes obtained data; submits reports based on analysis of acquired information; accurately maintains database. 

Requirements:

  • Higher education.
  • Skill in using PC and software: MS Office (Word, Excel, PowerPoint, Access), experience of work with Internet, email and databases.
  • Age limit: 30 and older.

Salary: initial basic salary is €1800 per month + monthly bonus payments. 

Benefits:

  • Part-time employment is possible.
  • Health insurance
  • Dental insurance

Please email at apply@enexcorp.com to apply or have further information. Time spent for consideration of your application can be reduced if you attach resume to your email. 

 


 

System administrator  

USA – New York
NOT AVAILABLE AT THE MOMENT

Location: USA, New York
Status: Closed
Employee Type: Full-Time Employee 

The duties of the incumbent comprise installation and optimization of local area networks, development of network structure, management of corporate LAN servers, software installation and customization. 

Requirements:

  • Master’s degree in Science
  • Expert knowledge of hardware and software as well as LAN, Internet protocol, information protection, etc.
  • Age limit: 24 and older.
  • At least 2 years of specialized employment experience.
  • Certificates and letter of recommendations are welcome.

Salary: initial basic salary is €1950 monthly. 
Work schedule: 8-hour working day, 2 days-off a week. 

Benefits of working for our company:

  • Health insurance.
  • Dental insurance.

Email us at apply@enexcorp.com if you are interested in this vacancy and would like to have more information. Time spent for consideration of your application can be reduced if you attach resume to your email. 

 


 

Personnel manager  

USA – New York
NOT AVAILABLE AT THE MOMENT

Location: USA, New York
Status: Closed
Employee Type: Full-Time Employee 

Personnel Manager oversees and supervises the work of the staff, develops tests for applicants, etc. 

Requirements:

  • Master’s degree in Management or equivalent specialized secondary education.
  • At least 2 years of employment at a large company.
  • Age limit: 30 and older.

Salary: initial basic salary is €1810 monthly. 

Work schedule: 8-hour working day, 2 days-off a week. 

Benefits of working for our company:

  • Health insurance.
  • Dental insurance.

If you would like to apply to this vacancy and have further information, please email us at apply@enexcorp.com. Time spent for consideration of your application can be reduced if you attach resume to your email. 

enex

Capital Trust, Inc – www.capitoltrusteebk.com


Warning Stolen Identity!!!!!
This Is A Fraudulent Website
Do Not Conduct or Transact Business With Them

Capital Trust, Inc. is a finance and investment management company focused on the commercial real estate industry. Capital Trust’s professionals combine extensive real estate experience and capital markets expertise with a broad network of relationships to originate, underwrite, structure, close and manage real estate-related high-yield debt and other investments.

Our mission is to consistently produce superior investment returns and to deliver superior service to our investors, borrowers, partners and clients.

Since its inception in 1997, Capital Trust has established itself as a leader in the field of commercial real estate finance. Capital Trust has one of the deepest and most experienced investment management teams in the sector, led by John R. Klopp (CEO), Stephen D. Plavin (COO) and Geoffrey G. Jervis (CFO). This team is augmented by Capital Trust’s Board of Directors, which includes some of the real estate industry’s most respected investors: Sam Zell (Chairman), Craig Hatkoff (Co-Founder and Director),and Tom Dobrowski (Managing Director of General Motors Investment Management Co.).

Capital Trust is traded on the New York Stock Exchange under the symbol “CT” and is headquartered in New York City. The company is organized as a real estate investment trust (REIT).
 

Headquarters Office
  203 Westbourne Grove Vaux Hall
London W11 3NT

UK
Tel  203-289-1640
Fax 
7006-056-633
  

info@capitoltrusteebk.com

Investor Relations
  57 Louis Pasteur
Ottawa, K1N 6N5
 CANADA 

Tel  
(206) 201-2114
Fax 
(208) 979-0534  

Email: investor@capitoltrusteebk.com  

 

Address lookup

canonical name http://www.capitoltrusteebk.com.
aliases
addresses 85.233.194.7
Domain Whois record

Queried whois.internic.net with “dom capitoltrusteebk.com”…
Domain Name: CAPITOLTRUSTEEBK.COM
Registrar: CORE INTERNET COUNCIL OF REGISTRARS
Whois Server: whois.corenic.net
Referral URL: http://www.corenic.net
Name Server: DNS.PRIVIANET.COM
Name Server: DNS2.PRIVIANET.COM
Name Server: NS2.PRIVIANET.COM
Status: clientTransferProhibited
Updated Date: 06-apr-2009
Creation Date: 06-apr-2009
Expiration Date: 06-apr-2010

Last update of whois database: Sun, 19 Apr 2009 15:59:21 UTC <<<

The Registry database contains ONLY .COM, .NET, .EDU domains and
Registrars.
Queried whois.corenic.net with “capitoltrusteebk.com
CORE – [Internet Council of Registrars]

Domain ID: D105812125-CONE
Domain Name: capitoltrusteebk.com
Domain Name ACE: capitoltrusteebk.com
Domain Language:
Registrar ID: CORE-138 (Privianet)
Created On: 2009-04-06 22:49:46 GMT
Last Updated On: 2009-04-06 22:49:52 GMT
Expiration Date: 2010-04-06 22:49:46 GMT
Status: member-transfer-prohibited
Registrant ID: COCO-10063727
Registrant Name: Fleming Lisa
Registrant Organization: Fleming Lisa
Registrant Street: 49 Gentry Dr
Registrant City: Hawthorn Woods
Registrant State/Province: france
Registrant Postal Code: 60047
Registrant Country: FR
Registrant Phone:
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: fleming_lisa@ymail.com
Admin ID: COCO-10063727
Admin Name: Fleming Lisa
Admin Organization: Fleming Lisa
Admin Street: 49 Gentry Dr
Admin City: Hawthorn Woods
Admin State/Province: france
Admin Postal Code: 60047
Admin Country: FR
Admin Phone:
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: fleming_lisa@ymail.com
Tech ID: COCO-10063727
Tech Name: Fleming Lisa
Tech Organization: Fleming Lisa
Tech Street: 49 Gentry Dr
Tech City: Hawthorn Woods
Tech State/Province: france
Tech Postal Code: 60047
Tech Country: FR
Tech Phone:
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: fleming_lisa@ymail.com
Billing ID: COCO-10063727
Billing Name: Fleming Lisa
Billing Organization: Fleming Lisa
Billing Street: 49 Gentry Dr
Billing City: Hawthorn Woods
Billing State/Province: france
Billing Postal Code: 60047
Billing Country: FR
Billing Phone:
Billing Phone Ext:
Billing Fax:
Billing Fax Ext:
Billing Email: fleming_lisa@ymail.com
Name Server: dns2.privianet.com
Name Server ACE: dns2.privianet.com
Name Server: ns2.privianet.com
Name Server ACE: ns2.privianet.com
Name Server: dns.privianet.com
Name Server ACE: dns.privianet.com

Network Whois record

Queried whois.ripe.net with “-B 85.233.194.7″…

% This is the RIPE Whois query server #1.
% The objects are in RPSL format.
%
% Rights restricted by copyright.
% See http://www.ripe.net/db/copyright.html

% Information related to ‘85.233.194.0 – 85.233.194.255’

inetnum: 85.233.194.0 – 85.233.194.255
netname: DOMAIN-ACHAT-TCG
descr: Domain Achat
country: FR
admin-c: TPN1-RIPE
tech-c: HC795-RIPE
status: ASSIGNED PA
mnt-by: TELECITY-FR-MNT
changed: hugues.clipet@telecity.com 20090120
source: RIPE

role: Telecity Paris NOC
address: TelecityGroup France S.A.
address: EMGP b�t. 254
address: 45 avenue Victor Hugo
address: 93534 Aubervilliers Cedex
address: France
phone: +33 (0) 1 48 11 94 78
fax-no: +33 (0) 1 48 11 01 60
e-mail: fr.managedservices@telecity.com
admin-c: PB3233-RIPE
admin-c: JEM-RIPE
tech-c: HC795-RIPE
tech-c: HC795-RIPE
nic-hdl: TPN1-RIPE
notify: fr.managedservices@telecity.com
abuse-mailbox: fr.managedservices@telecity.com
mnt-by: TELECITY-FR-MNT
changed: hostmaster@interhouse.net 20060327
changed: hugues.clipet@telecity.com 20070813
source: RIPE

person: Hugues Clipet
address: TelecityGroup
45 avenue Victor Hugo, EMGP B�timent 254
93534 Aubervillers
Cedex France
phone: +33 (0) 1 48 11 41 53
e-mail: hugues.clipet@telecity.com
nic-hdl: HC795-RIPE
mnt-by: TELECITY-FR-MNT
changed: hugues.clipet@telecity.com 20070813
source: RIPE

% Information related to ‘85.233.192.0/19AS12600’

route: 85.233.192.0/19
descr: TelecityGroup France S.A.
origin: AS12600
org: ORG-TSP1-RIPE
notify: fr.ipnet@telecity.com
mnt-lower: TELECITY-FR-MNT
mnt-by: TELECITY-FR-MNT
mnt-by: TELECITY-MNT
changed: hugues.clipet@telecity.com 20070813
changed: hugues.clipet@telecity.com 20090109
source: RIPE

organisation: ORG-TSP1-RIPE
org-name: Telecity SAS PARIS
org-type: LIR
address: Batiment 254
45 avenue Victor Hugo
address: 93534
address: Aubervilliers Cedex
address: France
phone: +33 148 114153
phone: +33 149 973035
fax-no: +33 148 110160
e-mail: hugues.clipet@TelecityRedbus.fr
mnt-ref: TELECITY-FR-MNT
mnt-ref: RIPE-NCC-HM-MNT
mnt-by: RIPE-NCC-HM-MNT
changed: hostmaster@ripe.net 20040415
changed: bitbucket@ripe.net 20040719
changed: bitbucket@ripe.net 20050114
changed: bitbucket@ripe.net 20050203
changed: bitbucket@ripe.net 20050314
changed: bitbucket@ripe.net 20050314
changed: bitbucket@ripe.net 20050314
changed: bitbucket@ripe.net 20050419
changed: bitbucket@ripe.net 20050419
changed: bitbucket@ripe.net 20050425
changed: bitbucket@ripe.net 20060628
changed: bitbucket@ripe.net 20061011
changed: bitbucket@ripe.net 20061011
changed: bitbucket@ripe.net 20061011
changed: bitbucket@ripe.net 20061215
changed: bitbucket@ripe.net 20061215
changed: bitbucket@ripe.net 20070103
changed: bitbucket@ripe.net 20070420
changed: bitbucket@ripe.net 20070813
changed: bitbucket@ripe.net 20070814
source: RIPE

% Information related to ‘85.233.192.0/19AS15830’

route: 85.233.192.0/19
descr: Route Originated By Telecity Group France
origin: AS15830
mnt-by: TELECITY-MNT
changed: dean.holroyd@telecity.com 20090109
source: RIPE

DNS records
name class type data time to live
http://www.capitoltrusteebk.com IN A 85.233.194.7 298s (00:04:58)
capitoltrusteebk.com IN SOA
server: dns.privianet.com
email: dns.privianet.com
serial: 2009040701
refresh: 22000
retry: 3600
expire: 604800
minimum ttl: 300
300s (00:05:00)
capitoltrusteebk.com IN A 85.233.194.7 300s (00:05:00)
capitoltrusteebk.com IN MX
preference: 10
exchange: mx2.privianet.com
300s (00:05:00)
capitoltrusteebk.com IN MX
preference: 50
exchange: mx3.privianet.com
300s (00:05:00)
capitoltrusteebk.com IN MX
preference: 10
exchange: mx1.privianet.com
300s (00:05:00)
capitoltrusteebk.com IN NS dns.privianet.com 300s (00:05:00)
capitoltrusteebk.com IN NS dns2.privianet.com 300s (00:05:00)
capitoltrusteebk.com IN NS ns2.privianet.com 300s (00:05:00)
7.194.233.85.in-addr.arpa IN PTR privia7.privianet.com 300s (00:05:00)

capitoltrust1

Capital Trust, Inc – www.capitoltrusteebk.com

The Purpose of this post is to ALERT you that the job you are about to apply for or may have applied For or is CONSIDERING APPLYING FOR is FRAUDULENT. These job postings are an attempt to lure you into cashing counterfeit checks and have you wire funds via Western Union or MoneyGram. Essentially You Become A Money or RePackage Mule.

Understanding The Cyber Theft Ring  
 Money Mule Explained 
Washingtonpost.com by Brian Kerbs
Interview With A Money Mule 

craigslist warning

Scammers reinvent themselves. Today, these hard core career criminals have become affiliate marketers or just plain outright scammers

These affiliate scammers are posting bogus ads promising (nonexistent!) employment, paid research trials, or other compensation, but then notifying repliers that they’ll need to jump through a hoop first, directing job seekers to a host of deplorable tactics as listed below:

all in hopes of earning affiliate marketing commissions or otherwise profiting at the expense of persons seeking employment.

There are lots of variations on these scams, but each generally involves dangling (nonexistent!) compensation, easy lazy employment opportunity, sit at home and do nothing i.e. work at home and then directing you to a website where you are asked to sign up for something, use your credit card, or input personal information such as your email address, open a bank account, become a secret shopper, or an award winnings which targets the elderly, worse of all a program that promises you riches……

One need to exercise good judgment when they encounter one of these bogus job opportunity. These scammers are pros…. professionals with army of Attorneys and accomplices i.e. helpers. They do not operate alone. Getting involve or associated with these criminals is getting yourself into a whole lots of headaches. They prey on your weakness of being unemployed and desperate. They are out there in search of vulnerable individuals.

What we at scamFRAUDalert have observed over the years is that the less education one has, the more likely they will get involve with these CROOKS – scammers. BE VILIGANT FOLKS, CAREFUL ONLINE…….


Disclaimer: The original source is from craigslist.org with some modifications based on years of scamFRAUDalert researched and warning job seekers against bogus job postings online.
PLEASE NOTE THAT not all affiliate marketers are scammers.


Capital Trust, Inc. is a finance and investment management company focused on the commercial real estate industry. Capital Trust’s professionals combine extensive real estate experience and capital markets expertise with a broad network of relationships to originate, underwrite, structure, close and manage real estate-related high-yield debt and other investments.

Our mission is to consistently produce superior investment returns and to deliver superior service to our investors, borrowers, partners and clients.

Since its inception in 1997, Capital Trust has established itself as a leader in the field of commercial real estate finance. Capital Trust has one of the deepest and most experienced investment management teams in the sector, led by John R. Klopp (CEO), Stephen D. Plavin (COO) and Geoffrey G. Jervis (CFO). This team is augmented by Capital Trust’s Board of Directors, which includes some of the real estate industry’s most respected investors: Sam Zell (Chairman), Craig Hatkoff (Co-Founder and Director),and Tom Dobrowski (Managing Director of General Motors Investment Management Co.).

Capital Trust is traded on the New York Stock Exchange under the symbol “CT” and is headquartered in New York City. The company is organized as a real estate investment trust (REIT).

Who Are 1ameds.net


Buying Precription Drugs Online May Be Dangerous
– Consumer Alert –
Drug Enforcement Administration Says

 

warning1

Adipex Albuterol Allegra Alprazolam Ambien Atenolol Ativan Carisoprodol Celebrex Cipro Claritin Clonazepam Codeine Darvocet Diazepam Hydrocodone Klonopin Lasix Lipitor Lortab Lorcet Lorazepam Lorcet Plus Norco Norvasc Oxycodone Percocet Propoxyphene Phentermine Ritalin Soma Tramadol Ultram Viagra Valium Vicodin Xanax

 Address lookup

canonical name 1ameds.net.
aliases http://www.1ameds.net
addresses 66.223.107.99

Domain Whois record

Queried whois.internic.net with “dom 1ameds.net“…

   Domain Name: 1AMEDS.NET
   Registrar: DOTSTER, INC.
   Whois Server: whois.dotster.com
   Referral URL: http://www.dotster.com
   Name Server: NS1.NAMESERVE.NET
   Name Server: NS2.NAMESERVE.NET
   Name Server: NS3.NAMESERVE.NET
   Status: ok
   Updated Date: 19-feb-2008
   Creation Date: 10-may-2003
   Expiration Date: 10-may-2013

Last update of whois database: Sun, 19 Apr 2009 10:00:25 UTC <<<

The Registry database contains ONLY .COM, .NET, .EDU domains and
Registrars.

Queried whois.dotster.com with “1ameds.net“…

   Domain Services Provided By:
       , domain@zentek-international.com
      http://www.zentek-international.com/ - Offshore Web Hosting, Dedicated Servers, Colocation

Registrant:
   Joe Smiles
   Hung Cheung Industrial Centre
   12 Tsing Yeung Circuit
   HK,    00000000
   HK

   Registrar: DOTSTER
   Domain Name: 1AMEDS.NET
      Created on: 10-MAY-03
      Expires on: 11-MAY-13
      Last Updated on: 06-MAY-08

   Administrative, Technical Contact:
      Smiles, Joe  rxhelp4u@yahoo.com
      Hung Cheung Industrial Centre
      12 Tsing Yeung Circuit
      HK,    00000000
      HK
      31594578

   Domain servers in listed order:
      NS1.NAMESERVE.NET
      NS2.NAMESERVE.NET
      NS3.NAMESERVE.NET 

End of Whois Information

Network Whois record

Queried whois.arin.net with “!NET-66-223-107-0-1“…

OrgName:    Web.com, Inc.
OrgID:      WEBCO-24
Address:    303 Peachtree Center Ave.
Address:    5th Floor
City:       Atlanta
StateProv:  GA
PostalCode: 30303
Country:    US

NetRange:   66.223.107.0 - 66.223.107.255
CIDR:       66.223.107.0/24
OriginAS:   AS11305
NetName:    66-223-107-0-NET
NetHandle:  NET-66-223-107-0-1
Parent:     NET-66-223-0-0-1
NetType:    Reassigned
NameServer: A.NS.INTERLAND.NET
NameServer: B.NS.INTERLAND.NET
Comment:
RegDate:    2008-08-22
Updated:    2008-08-22

OrgAbuseHandle: ABUSE1740-ARIN
OrgAbuseName:   ABUSE
OrgAbusePhone:  +1-404-260-8434
OrgAbuseEmail:  abuse@corp.web.com

OrgTechHandle: ASNAD5-ARIN
OrgTechName:   ASNADMIN
OrgTechPhone:  +1-404-260-8434
OrgTechEmail:  asnadmin@corp.web.com

# ARIN WHOIS database, last updated 2009-04-18 19:10
# Enter ? for additional hints on searching ARIN's WHOIS database.

 

1ameds

Business Partnership Proposal-johnmukhabe47@yahoo.com.ar

Business Partnership Proposal
from Mr . John Mukhabe j.mukhabe90@gmail.com                       Scam Alert 1
reply-to johnmukhabe47@yahoo.com.ar
to scamfraudalert@gmail.com
date Sat, Apr 18, 2009 at 8:26 PM
subject Re: Business Partnership Proposal.
hide details 8:26 PM (6 hours ago)

178 Jason Moyo Layouts
Harare-Zimbabwe.
Dear Sir,
I got your contact information from a reputable business/professional directory of your country which gives me assurance of your legibility as a business person.

My name is John Mukhabe a citizen of Zimbabwe and a financial consultant. I represent the interest of a client, an investor whom as a result of the sensitive nature of the position he occupies under the present government in Zimbabwe, coupled with the recent political and economic developments in my country wishes to relocate his funds abroad and secure it from inflation through investment.

I am making this contact with you on the strength of this my client s need for an individual such as you, who will be willing to receive money on his behalf abroad, and then invest this money for making profit in accordance with the foreign direct investment regulations in your country.Your role as a partner will be to devise the necessary business plan based on your knowledge of the domestic economy in your country. To oversee the day to day management of the business that will be established there in your country with this capital (U.S$10,500,000).

The establishment of this joint business venture with the above mentioned fund will be carried out in a manner consistent with the prevailing international laws and that of your country guiding such an investment.In the event that you are willing to work with me on this project as a partner, provide me with your direct telephone and fax numbers for further detail.

Best regards
John Mukhabe

business-proposal


Key-stone Financial Services

Key-stone Financial Services

Phone:  177-8316-5291
Fax:   
268 Overhill Rd.
Sydney, Nova Scotia, B5C3T6
Canada
Received a letter stating I won a sweepstakes for 485,000.000 they sent me a check for 4,800.00 which looked real and wanted me to deposit in my bank acct. that was to cover the taxes due on my large winnings gave me a tax agents name to contact …I didn’t because I didn’t want to get talked into something wrong I looked up the company on the check and it is a real company in new jersey,pa. I don’t know if this scam is just using their name without their knowledge so I am emailing the company also anyway the payment method was to be by money gram…so you deposit this into your acct. call the taxagent and he gets a money gram from your bank you end up paying a total stranger 4,800.00 dollars out of your pocket because the bank will come after you for the money thats not in your acct. beware I received a similiar letter a few days ago with a check and it looks so real I took it to the bank and ask them to look it over and they told me it was a fake just ditch it…..

Donna
Pottsville, Pennsylvania
U.S.A.

Source: 
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